Register now for ACAMS San Diego Baja Chapter's 7th Annual Financial Crimes Forum! Join your ACAMS peers on October 16, 2024 from 8:00am- 4:30pm at Pechanga Resort Casino in Temecula, CA and earn 4 ACAMS credits. Session topics include: - Regulator Panel - Law Enforcement Panel - BSA Examination Preparation and Managing Consent Order Resolutions - Cybercrime - Third-Party Risks (Banking Fintechs) - AMLA of 2020 – FinCEN Reports on Threat Patterns; Trend Information and FinCEN’s Recent NPRM- with Arc-Serv, LLC's own Maleka Ali as a speaker - Networking Mixer Register Here: https://lnkd.in/gQMb2H-b
Arc-Serv, LLC
金融服务
San Diego，CA 227 位关注者
BSA/AML/CFT Regulatory Compliance and Risk Management Solutions for Financial Institutions
关于我们
Arc-Serv collectively brings over 150 years of experience in the financial services industry to help analyze, strategize, and optimize the health of your financial institution's risk management programs. Specializing in BSA, AML/CFT, OFAC, and Fraud compliance, we offer a wide variety of customizable consulting services designed to meet your program's specific needs.
- 网站
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https://www.arc-serv.com/
Arc-Serv, LLC的外部链接
- 所属行业
- 金融服务
- 规模
- 2-10 人
- 总部
- San Diego，CA
- 类型
- 私人持股
- 创立
- 2016
- 领域
- Risk Management、Model Validation、Data Integrity Review、Staffing Assessment、Program Evaluations、Efficiency Reviews、Regulation Compliance、Manage Enforcement Actions、Risk Assessments、BSA、AML、OFAC、Fraud、Policies and Procedures和CFT
地点
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主要
获取路线
US，CA，San Diego
Arc-Serv, LLC员工
动态
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Recent article written by our very own Maleka Ali outlining a recent ACAMS chapter event at the FBI's San Diego Field Office!
Ever wondered what it is like to be an FBI agent? The ACAMS San Diego - Baja California Chapter got a taste of it! From case files to arrests, the chapter members experienced it all.???♂? Read about their event here: https://lnkd.in/eFvxCPS7
ACAMS San Diego-Baja California Chapter: FBI Agent for a Day - ACAMS Today
https://www.acamstoday.org
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FinCEN's recent NPRM emphasizes the importance of risk assessments. Reach out to us for assistance updating your risk assessments to meet the latest regulatory requirements!
We thank Arc-Serv, LLC, the sponsors of our June 2024 event at Cambridge Savings Bank, and our other panelists for sharing their expertise on the topic of Risk Assessments! Here's a sneak peek of some of the slides prepared for the discussion. Attendees and chapter members can get access to the full deck by emailing us at --> [email protected]. Becoming a chapter member for only $50 for the year gets you access to the in-person and virtual events, as well as resources used for presentations. Consider joining today! ACAMS Greater Boston Chapter Page: https://lnkd.in/eskdXJsW #aml #networking #networkingevents #riskassessments
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?? Please join Maleka Ali as she moderates this half-day learning event in beautiful Carlsbad, CA! We'd love to see you there! ??
?? REGISTRATION IS LIVE for our 7/08 event *SPONSORED* by Thomson Reuters! Second annual "speed-dating" style learning event! We had so much fun and success with this event last year, we decided to do it again this year! ?? Join us for a half-day learning event covering DUE DILIGENCE/ENHANCED DUE DILIGENCE for high-risk clients. Stay for the networking happy hour over looking Carlsbad State Beach ?? ? 12:30pm Registration Opens 1:00pm – 5:00pm Learning Event 5:00pm – 7:30 Outdoor Networking Event Overlooking the Pacific Ocean ?? Cape Rey Hilton, Carlsbad 1 Ponto Rd. Carlsbad, CA 92011 FREE for ACAMS San Diego - Baja CA Chapter Members! $25.00 ACAMS Members $50.00 Non-ACAMS Members Four (4) CAMS credits available. ?? Link to register: https://lnkd.in/gyiTvcZC
ACAMS San Diego Baja Chapter July 2024 Event: Due Diligence for Higher-Risk Clients (an EDD Workshop)
acams.org
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Maleka Ali is delighted to be speaking at the West Coast AML Forum 2024 at the Marines' Memorial Club & Hotel, San Francisco, from May 1 to Friday, May 3. See more details and get your ticket on Eventbrite:?https://lnkd.in/ewT7CU_a #WCAML2024 #AML #Compliance #FinancialCrime
2024 West Coast Anti-Money Laundering Forum
eventbrite.com
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I am proud to be part of an organization that gives back to its community.
The ACAMS SD-Baja CA Chapter Board members, along with Chapter members, volunteered at the Ronald McDonald House last night preparing and serving dinner to guests and visitors of the House. The SDBC Chapter is committed to serving our community and making a positive difference in the lives of others ???? #volunteerism #volunteersmakeadifference #communitysupport #servingothers #servingthecommunity #ronaldmcdonaldhouse #acams
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?????? Important update to your Special Measures Section 311 keyword lists!!! ??????
It is time to update your Special Measures Section 311 keyword lists. FinCEN Finds Iraq-based Al-Huda Bank to be of Primary Money Laundering Concern and Proposes a Rule to Combat Terrorist Financing Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a finding and notice of proposed rulemaking (NPRM) that identifies Al-Huda Bank, an Iraqi bank that serves as a conduit for terrorist financing, as a foreign financial institution of primary money laundering concern. Along with its findings, FinCEN proposed imposing a special measure that would sever the bank from the U.S. financial system by prohibiting domestic financial institutions and agencies from opening or maintaining a correspondent account for or on behalf of Al-Huda Bank. News Release:?https://lnkd.in/gt-vuHtw Notice of Proposed Rulemaking:?https://lnkd.in/gG5k7f8J
FinCEN Finds Iraq-based Al-Huda Bank to be of Primary Money Laundering Concern and Proposes a Rule to Combat Terrorist Financing
fincen.gov
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To all my friends and colleagues in the northeast, please come join us at this event.
The invitation is finally out! We hope to see you there!! Awesome speakers ?? ???? Awesome sponsors ???? On trend topics ???? and...4 CAMS credits for attending!! If you have any questions, please feel free to reach out!! ACAMS ACAMS Connecticut Chapter Thomson Reuters WorkFusion Velligan-Blaxall Consultants, LLC Unit21 RSM US LLP Arc-Serv, LLC The Dominion Advisory Group
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